Deckdale Limited

Company Name	Deckdale Limited
Company Status	Dissolved
Company Number	02571788
Category	Private Limited Company
Incorporation Date	4 January 1991(33 years, 4 months ago)
Dissolution Date	18 June 2016 (7 years, 10 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Robert Cairns
Status	Closed
Appointed	30 June 2010(19 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (closed 18 June 2016)
Role	Company Director
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Director Name	Mr Robert John Cairns
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2011(20 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 18 June 2016)
Role	Film Producer
Country of Residence	England
Correspondence Address	Riverbank House 1, Putney Bridge Approach London SW6 3JD

Director Name	Mrs Rosemary Alicia Banner
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 month, 2 weeks after company formation)
Appointment Duration	2 years (resigned 16 March 1993)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	3 Hermitage Road Abingdon Oxfordshire OX14 5RN

Director Name	Penelope Jane Cairns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 month, 2 weeks after company formation)
Appointment Duration	13 years (resigned 01 March 2004)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Old Cottage Gutch Common Semley Shaftesbury Dorset SP7 9AZ

Secretary Name	Mr William Alfred John Williams
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 12 June 2002)
Role	Accountant
Correspondence Address	96 Atbara Road Teddington Middlesex TW11 9PD

Secretary Name	Mr William Alfred John Williams
Nationality	British
Status	Resigned
Appointed	21 February 1991(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 12 June 2002)
Role	Accountant
Correspondence Address	96 Atbara Road Teddington Middlesex TW11 9PD

Director Name	Mr Robert John Cairns
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2000(9 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 30 June 2010)
Role	Film Producer
Country of Residence	England
Correspondence Address	The Old Cottage Gutch Common, Semley Shaftesbury Dorest SP7 9AZ

Secretary Name	Robert John Cairns
Nationality	British
Status	Resigned
Appointed	12 June 2002(11 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2004)
Role	Company Director
Correspondence Address	55 Ellerby Street London SW6 6EU

Secretary Name	Mrs Penelope Jane Cairns
Nationality	British
Status	Resigned
Appointed	01 April 2005(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Gutch Common Semley Shaftesbury Dorset SP7 9AZ

Director Name	Mrs Penelope Jane Cairns
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2010(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2012)
Role	Designer
Country of Residence	England
Correspondence Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD

Location

Registered Address	Riverbank House 1 Putney Bridge Approach London SW6 3JD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Palace Riverside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£312,636
Cash	£627
Current Liabilities	£40,628

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

18 June 2016	Final Gazette dissolved following liquidation (1 page)
18 March 2016	Completion of winding up (1 page)
16 May 2014	Order of court to wind up (2 pages)
16 May 2014	Compulsory strike-off action has been suspended (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Compulsory strike-off action has been discontinued (1 page)
3 June 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (5 pages)
3 June 2013	Annual return made up to 4 January 2013 with a full list of shareholders Statement of capital on 2013-06-03 GBP 2 (5 pages)
30 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 August 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
28 June 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
31 May 2012	Registered office address changed from 271 New Kings Road London SW6 4RD United Kingdom on 31 May 2012 (1 page)
2 May 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
2 May 2012	Termination of appointment of Penelope Cairns as a director (1 page)
2 May 2012	Annual return made up to 4 January 2012 with a full list of shareholders (6 pages)
18 April 2012	Compulsory strike-off action has been discontinued (1 page)
17 April 2012	Total exemption full accounts made up to 31 March 2011 (6 pages)
3 April 2012	First Gazette notice for compulsory strike-off (1 page)
29 March 2012	Compulsory strike-off action has been suspended (1 page)
13 September 2011	Total exemption full accounts made up to 31 March 2010 (6 pages)
5 July 2011	Appointment of Robert John Cairns as a director (2 pages)
4 May 2011	Compulsory strike-off action has been discontinued (1 page)
3 May 2011	Register(s) moved to registered inspection location (1 page)
3 May 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
3 May 2011	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
1 May 2011	Register inspection address has been changed (1 page)
1 May 2011	Registered office address changed from the Old Cottage, Gutch Common Semley Shaftesbury Dorset SP7 9AZ on 1 May 2011 (1 page)
1 May 2011	Registered office address changed from the Old Cottage, Gutch Common Semley Shaftesbury Dorset SP7 9AZ on 1 May 2011 (1 page)
8 April 2011	Compulsory strike-off action has been suspended (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 October 2010	Total exemption full accounts made up to 31 March 2009 (7 pages)
21 September 2010	Appointment of Penelope Jane Cairns as a director (2 pages)
20 September 2010	Termination of appointment of Robert Cairns as a director (1 page)
20 September 2010	Termination of appointment of Penelope Cairns as a secretary (1 page)
20 September 2010	Appointment of Robert Cairns as a secretary (2 pages)
11 May 2010	Compulsory strike-off action has been discontinued (1 page)
11 May 2010	First Gazette notice for compulsory strike-off (1 page)
10 May 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
10 May 2010	Annual return made up to 4 January 2010 with a full list of shareholders (4 pages)
2 February 2009	Return made up to 04/01/09; full list of members (3 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (6 pages)
28 January 2008	Registered office changed on 28/01/08 from: the art house 2B doria road london SW6 4UG (1 page)
28 January 2008	Location of register of members (1 page)
28 January 2008	Return made up to 04/01/08; full list of members (2 pages)
28 January 2008	Location of debenture register (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
18 April 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
10 April 2007	Return made up to 04/01/07; full list of members (2 pages)
11 August 2006	Total exemption full accounts made up to 31 March 2005 (7 pages)
3 August 2006	Director's particulars changed (1 page)
3 August 2006	Return made up to 04/01/06; full list of members (2 pages)
1 August 2006	First Gazette notice for compulsory strike-off (1 page)
25 April 2005	Secretary resigned (1 page)
25 April 2005	New secretary appointed (2 pages)
26 January 2005	Total exemption full accounts made up to 31 March 2004 (7 pages)
26 January 2005	Return made up to 04/01/05; full list of members (6 pages)
23 March 2004	New secretary appointed (2 pages)
23 March 2004	Director resigned (1 page)
23 March 2004	Secretary resigned (1 page)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (7 pages)
16 January 2004	Return made up to 04/01/04; full list of members (7 pages)
27 February 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
21 January 2003	Return made up to 04/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
21 February 2002	Return made up to 04/01/02; full list of members (6 pages)
19 December 2001	Total exemption full accounts made up to 31 March 2001 (7 pages)
15 February 2001	Full accounts made up to 31 March 2000 (7 pages)
15 February 2001	Return made up to 04/01/01; full list of members 363(287) ‐ Registered office changed on 15/02/01 363(288) ‐ Director's particulars changed (6 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	Return made up to 04/01/00; full list of members (6 pages)
29 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 January 2000	Accounts for a dormant company made up to 31 March 1999 (1 page)
27 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
27 January 1999	Return made up to 04/01/99; no change of members (4 pages)
27 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 February 1998	Return made up to 04/01/98; full list of members (6 pages)
2 February 1998	Accounts for a dormant company made up to 31 March 1997 (1 page)
2 February 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 February 1997	Return made up to 04/01/97; no change of members (4 pages)
7 February 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
7 February 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Return made up to 04/01/96; no change of members 363(287) ‐ Registered office changed on 09/02/96 (4 pages)
9 February 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)

Deckdale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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